San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 1/9/2020 at 9:00 AM

19-725

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-725
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Oath of Office for term of office from January 1, 2020 to December 31, 2022.
Action:
Result:

19-691

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-691
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Election of Board Chair for calendar year 2020.
Action: Approved
Result: Pass

19-692

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-692
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Election of Vice-Chair for calendar year 2020.
Action: Approved
Result: Pass

19-685

Wed, 08 Feb 2023 23:19:17 GMT

File #: 19-685
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve minutes of regular meeting of December 5, 2019.
Action:
Result:

19-719

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-719
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve Service Retirements, Change Effective Date, and Service Retirement Name Correction.
Action:
Result:

19-706

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-706
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of David J. Caddel - County of San Bernardino - Sheriff.
Action:
Result:

19-632

Wed, 08 Feb 2023 23:19:17 GMT

File #: 19-632
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Daniel B. Clark - County of San Bernardino - Sheriff.
Action:
Result:

19-711

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-711
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Carmen S. Funches - County of San Bernardino - Environmental Health.
Action:
Result:

19-693

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-693
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of William Gibbons - County of San Bernardino - Sheriff.
Action:
Result:

19-690

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-690
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Michael C. Jones - County of San Bernardino - County Fire.
Action:
Result:

19-681

Wed, 08 Feb 2023 23:19:17 GMT

File #: 19-681
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of David Mathis - County of San Bernardino - County Fire.
Action:
Result:

19-688

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-688
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Michael C. Miller - County of San Bernardino - Sheriff.
Action:
Result:

19-718

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-718
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Steven Mucker - County of San Bernardino - Environmental Health.
Action:
Result:

19-701

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-701
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Michael Neufeld - County of San Bernardino - County Fire.
Action:
Result:

19-680

Wed, 08 Feb 2023 23:19:17 GMT

File #: 19-680
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Approve the Non-Service Connected Disability Retirement with Supplemental Retirement Allowance of Deborah I. Oliver - County of San Bernardino - ARMC.
Action:
Result:

19-634

Wed, 08 Feb 2023 23:19:17 GMT

File #: 19-634
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Robert G. Perez - County of San Bernardino - Sheriff.
Action:
Result:

19-707

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-707
Ver.: 1
Agenda #: 17.
Type: Consent Item
Title: Correct the effective date of the Non-Service Connected Disability Retirement with Supplemental Retirement Allowance of Dawn M. Spellman - County of San Bernardino - Public Works.
Action:
Result:

19-720

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-720
Ver.: 1
Agenda #: 18.
Type: Consent Item
Title: Approve SBCERA Resolution No. 2020-1 - Employer Pay Codes of Employee Compensation.
Action:
Result:

19-572.1

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-572.1
Ver.: 1
Agenda #: 19.
Type: Consent Item
Title: Recategorize Administration Policy Nos. 006, 014, 015 and 020 (Comprehensive Annual Financial Report - Available for Public Inspection, Background and Reference Checks Policy, Retirees Returning to Work, Felony Forfeiture of Benefits).
Action:
Result:

19-699.1

Tue, 06 Feb 2024 23:58:24 GMT

File #: 19-699.1
Ver.: 1
Agenda #: 20.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 024 (Benefits Administration Procedures).
Action:
Result:

19-705.1

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-705.1
Ver.: 1
Agenda #: 21.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 027 (Contributions).
Action:
Result:

19-682

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-682
Ver.: 1
Agenda #: 22.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-698.1

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-698.1
Ver.: 1
Agenda #: 23.
Type: Action Item
Title: Approve the 2020 Medical Advisor Panel and Hearing Officer Panel.
Action: Approved
Result: Pass

19-413.1

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-413.1
Ver.: 1
Agenda #: 24.
Type: Action Item
Title: Approve the 2020 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel.
Action: Approved as amended
Result: Pass

19-721

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-721
Ver.: 1
Agenda #: 25.
Type: Information Item
Title: Update on the SBCERA website redesign and brand refresh projects.
Action:
Result:

19-729

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-729
Ver.: 1
Agenda #: 26.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted December 19, 2019.
Action:
Result:

19-723

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-723
Ver.: 1
Agenda #: 27.
Type: Receive and File
Title: 2019 Comprehensive Annual Financial Report (CAFR) and the 2019 Popular Annual Financial Report (PAFR).
Action:
Result:

19-730

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-730
Ver.: 1
Agenda #: 28.
Type: Receive and File
Title: Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-712

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-712
Ver.: 1
Agenda #: 29.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ron Chalfant - County of San Bernardino - Public Works.
Action: Continued
Result: Pass

19-710

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-710
Ver.: 1
Agenda #: 30.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Tevita Manu’atu - County of San Bernardino - Public Works.
Action: Approved
Result: Pass

19-722

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-722
Ver.: 1
Agenda #: 31.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Justin Nielsen - County of San Bernardino - Sheriff.
Action: Continued
Result: Pass

19-679

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-679
Ver.: 1
Agenda #: 32.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dianne Timm - County of San Bernardino - Behavioral Health.
Action: Continued
Result: Pass

19-724

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-724
Ver.: 1
Agenda #: 33.
Type: Other Closed Session Items
Title: Conference with Legal Counsel - Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: One (1) case. Christie Porter v. San Bernardino County Employees’ Retirement Association (San Bernardino County Superior Court Case No. CIVDS 1919225).
Action:
Result:

19-731

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-731
Ver.: 1
Agenda #: 34.
Type: Other Closed Session Items
Title: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code Section 54956.9: Two (2) cases.
Action:
Result:

19-683

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-683
Ver.: 1
Agenda #: 35.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-700

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-700
Ver.: 1
Agenda #: 36.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-717

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-717
Ver.: 1
Agenda #: 37.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-728

Wed, 08 Feb 2023 23:19:18 GMT

File #: 19-728
Ver.: 1
Agenda #: 38.
Type: Trustees Report
Title: Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).
Action:
Result: